Meeting details


 

Agenda Documents

 SizeFormat

2017 10 25 IJB Agenda Pack Public.pdf
 

 

4MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Interests


 

2a - Statement on Equalities

Consider, and if so decided, adopt:- “In line with the Joint Board’s legal duty under section 149 of the Equality Act 2010 the Joint Board, in making decisions on the attached reports, shall have due regard to the need to”:-

(i)           eliminate discrimination, harassment and victimisation;

(ii)          advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(iii)         foster good relations between those who share a protected characteristic and persons who do not share it.

Document Type (02) IJB Equalities Agenda Note.pdf


 

2b - Resolution

Consider, and if so decided, adopt the following resolution:-  That under Appendix 2 of the Integration Joint Board Standing Orders, the public and media representatives be excluded from the Meeting for Item 14 of the business on the grounds that it involves the likely disclosure of exempt information of the classes described in the relevant section of Appendix 2.


 

3 - Minute of Meeting of Integration Joint Board of 30 August, 2017

Document Type (03) 30 08 17 Minute IJB.pdf


 

4 - Minute of Meeting of Integration Joint Board Audit Committee of 30 August, 2017

Document Type (04) Minute IJB Audit Committee.pdf


 

5 - Action Log - IJB Risk 7 (Integration Joint Board)

Document Type (05) 2017 10 25 Action Log.pdf


 

INTEGRATION JOINT BOARD ORGANISATION

 

6 - Chief Officer Update Report

Document Type (06) Chief Offficers IJB.pdf


 

PARTNERS WITHIN HEALTH AND SOCIAL CARE AT INDIVIDUAL, PROFESSIONAL AND COMMUNITY LEVEL

 

7 - Delivering Digital Health & Care in Aberdeenshire – IJB Risk 1 (Sufficiency of Resources), IJB Risk 2 (Health and Social Care Policy)

Document Type (07) Digital Health Care IJB.pdf


 

8 - Public Sector Climate Change Duties Reporting Submission 2016/17

Document Type (08) Public Sector Climate.pdf


 

9 - Planning for Winter 2017/18 – IJB Risk 1 (Sufficiency of Resources), IJB Risk 2 (Health and Social Care Policy), IJB Risk 8 (Working with Partner Organisations)

Document Type (09) Winter Plan.pdf


 

10 - Annual Grants to Third Sector Organisations – IJB Risk 1 (Sufficiency of Resources), IJB Risk 2 (Health and Social Care Policy), IJB Risk 8 (Working with Partner Organisations)

Document Type (10) Annual Third Sector Grants.pdf


 

PERFORMANCE

 

11 - Update from Clinical and Adult Social Work Governance Committee – IJB Risk 2 (Health and Social Care Policy), IJB Risk 9 (Child Protection), IJB Risk 10 (Service Standards), IJB Risk 11 (Public Protection)

Document Type (11) Update from Clinical and Adult Social Work Governance Committee.pdf


 

12 - Finance Report – IJB Risk 1 (Sufficiency of Resources)

Document Type (12) IJB Finance Update.pdf


 

13 - Productivity and Efficiency of Multi-Disciplinary Working – IJB Risk 1 (Sufficiency of Resources), IJB Risk 3 (Workforce Capacity)

Document Type (13) MDT Productivity.pdf


 

ITEM FOR CONSIDERATION WITH THE PRESS AND PUBLIC EXCLUDED

THE BEST OF HEALTH AND CARE FOR EVERYONE

 

(EXEMPT) 14 - Health Centre, HMP and YOI Grampian – IJB Risk 3 (Workforce Capacity)


 

INTEGRATION JOINT BOARD ORGANISATION

 

15 - Future Meetings – The next scheduled meeting will take place on 20 December, 2017. The Development Session on 29 November, 2017 will include a formal meeting.


Committee Chair and Vice Chair



Anne Stirling
Turriff and District
Scottish Liberal Democrat
Committee Chair
Details

Committee members



Anne Allan
Peterhead North and Rattray
SNP
Details


Bill Howatson
Mearns
Scottish Liberal Democrat
Details


Dennis Robertson
Stonehaven and Lower Deeside
SNP
Details


Ann Ross
Banchory and Mid-Deeside
Conservative
Details

Substitute Members


Cllr Fergus Hood, Cllr Doreen Mair, Cllr Gwyneth Petrie, Cllr Glen Reynolds, Cllr Sandy Wallace,

Non Elected Members


Amy Anderson (NHS )(Vote)
Alan Gray (NHS)(Vote)
Lynda Lynch (NHS Vice Chair)(Vote)
Eric Sinclair (NHS)(Vote)

Integration Joint Board